HENRY T. WINGATE, District Judge.
Before this Court is a Motion for Reconsideration [Docket No. 94] filed on October 3, 2016, by Plaintiff Michael Chase ("Plaintiff"). Plaintiff filed this Motion following this Court's Order to Dismiss with Prejudice [Docket No. 89] and Final Judgment [Docket No. 90] in favor of Defendants Ivan Dietrich and Norco Corporation filed on September 22, 2016. The motion requests that this Court reconsider its dismissal of Plaintiff's case, and asserts that the Court abused its discretion by dismissing this case with prejudice.
This matter arises out of a motor vehicle accident that occurred on Sunday, January 19, 2014, on Interstate 20 near Meridian, Mississippi. Chase was driving a 1999 Mercury Villager, and Dietrich was driving a tractor-trailer owned by Norco Corporation. The accident involved Dietrich colliding with Chase, causing damage to both vehicles. Medical records indicated that Chase's whole blood alcohol content tested after the collision was 0.325 grams of alcohol per 100 milliliters of blood, which is more than four times the legal limit of 0.08 grams per milliliter. Chase allegedly was also driving at a speed of seven to ten miles per hour when the collision occurred, and was driving with a deflated right rear tire, causing him to move along the highway in an erratic and unsafe manner, determinations he disputes.
Defendants filed their Motion to Dismiss [Docket No. 51] on May 1, 2015 based on Chase's failure to comply with the Federal Rules by providing false testimony under oath. Such testimony includes:
This Court, after reviewing these instances of false testimony by Chase, determined that dismissal with prejudice was warranted, as explained to the parties during a telephonic hearing conducted by this court on September 20, 2016. The Court's Order granting the motion to dismiss [Docket No. 89] was entered on September 22, 2016. Plaintiff now asks this Court to reconsider its ruling.
The Court is not persuaded by Plaintiff's assertions. A federal district court is authorized by Rule 41(b) to "dismiss an action or claim of a party that fails to prosecute, to comply with the Federal Rules, or to obey an order of the court, Fed.Rule Civ.Proc. 41(b)[.]" Chambers v. NASCO, Inc., 501 U.S. 32, 62, 111 S.Ct. 2123, 2142, 115 L. Ed. 2d 27 (1991) (emphasis added).
The Fifth Circuit has stated that it "ordinarily will affirm a dismissal with prejudice only if: (1) there is a clear record of delay or contumacious conduct by the plaintiff, and (2) lesser sanctions would not serve the best interests of justice." Brown v. Oil States Skagit Smatco, 664 F.3d 71, 77 (5th Cir. 2011.) The Fifth Circuit will only reverse this Court's decision if it finds an abuse of discretion. Brown, 664 F.3d at 76. In affirming these cases, the Fifth Circuit has dismissed many cases with prejudice that have involved the presence of one or more of three "aggravating factors": (1) the delay or failure to comply is attributable directly to the plaintiff, rather than his attorney; (2) actual prejudice to the defendant; and (3) the delay or failure to comply is caused by intentional conduct. Callip v. Harris Cnty. Child Welfare Dep't., 757 F.2d 1513, 1519 (5th Cir. 1985). The Fifth Circuit also considers dismissal with prejudice a more appropriate sanction when the conduct in question is that of the plaintiff, not the attorney. Brown, 664 F.3d at 77 (citing Brinkmann v. Dallas Cnty. Deputy Sheriff Abner, 813 F.2d 744, 749 (5th Cir.1987)).
Contumacious conduct, as explained by the Court, is shown by a lack of respect for the Court or the Rules governing the judicial process and procedure. McNeal v. Papasan, 842 F.2d 787 (5th Cir. 1988) ("[I]t is not a party's negligence—regardless of how careless, inconsiderate, or understandably exasperating—that makes conduct contumacious; instead, it is "the stubborn resistance to authority" which justifies a dismissal with prejudice."). Intentionally lying under oath, as Plaintiff did in our present case, constitutes contumacious conduct necessary for district courts to appropriately dismiss a plaintiff's entire case as a sanction. Brown, 664 F.3d at 77-78 (affirming district court's dismissal with prejudice and agreeing that "This [oath] is not trivial. The proper administration of justice depends on people testifying truthfully under oath.").
On June 15, 2017, this Court heard oral arguments on this Motion for Reconsideration of this Court's previous Order Granting Dismissal with Prejudice [Docket No. 89] The Court previously dismissed Plaintiff's case with prejudice due to Plaintiff's lying under oath during his deposition and intentionally providing false testimony in his interrogatory responses. Plaintiff, in arguing for a reconsideration, provided no evidence of anything other than willful and contumacious conduct warranting dismissal, as the Court previously held. Plaintiff offered no evidence of any abuse of discretion by the Court, and as such the Court follows the jurisprudence by the Fifth Circuit and is persuaded to deny reconsideration of its previous ruling.
The most pertinent instances of Plaintiff's conduct follow below.
Plaintiff's testimony in response to questions about his prior traffic citations leads this court to agree that Plaintiff has intentionally lied under oath in the discovery process. During his deposition, Plaintiff was asked if he had ever received any other traffic citations other than the DUIs previously discussed, to which he firmly replied that he had not:
[Pl.'s Dep. at 196:19-197:1.]
It was later discovered by Defense counsel that Plaintiff had at least fourteen (14) traffic citations other than DUIs, a partial listing is as follows:
[Docket No. 51, Exhibit 5].
Plaintiff's counsel argues that because many of these traffic citations were issued in conjunction with the DUIs, Plaintiff simply couldn't remember them as separate instances. Due to his history of alcoholism and the head injury Plaintiff sustained during the accident, his counsel argues, Plaintiff's failure to remember these citations separate from his DUIs cannot be proof of intentional fabrication, and such failure is not material to the issues in this case. In his response to Defendant's motion to dismiss, Plaintiff includes an affidavit of his girlfriend stating that he has displayed problems with his memory following the incident. [Docket No. 64, Exhibit 2]. Plaintiff, however, does not include any medical report from a licensed physician stating that the injury sustained in the incident caused him to suffer memory loss preventing him from being able to fully answer his deposition questions.
Importantly, the Defendant points out that while Plaintiff asserts that his inconsistent answers are due to a loss of memory and not intentional fabrication, he does not have any problem remembering other specific details about the incident, namely:
[Docket No. 99, pp. 20-21].
Plaintiff's selective memory, as exhibited in his deposition, is not favorable to his asserted defense of memory loss, and the Court is not persuaded by this assertion that Plaintiff was not intentionally lying under oath
Plaintiff's testimony regarding the status of his driver's license is particularly important to the Court's determination that Plaintiff intentionally lied under oath. Throughout his deposition, Plaintiff gave different accounts as to the status of his driver's license, before finally admitting that he had never obtained a driver's license from any state, much less a valid license from Mississippi:
Pl.'s Dep. pp. 12, 13.
Later, Plaintiff would change his story again regarding his driver's license as a result of a DUI he received in Forest, Mississippi, in 2012:
Pl.'s Dep. p. 18:2-12.
Plaintiff's testimony changes again later in the deposition, when he stated that his license had already been taken from him in 2007 or 2008:
Pl.'s Dep. p. 31:8-25; 32:1-7.
Plaintiff changes his testimony yet again:
Pl.'s Dep. pp. 38:15-25; 39:1-14.
Plaintiff then testified that he only had an expired driver's license from Boston, Massachusetts, which turned out to be an identification card, not a license:
Pl.'s Dep. pp. 40:5-25; 41:1.
Finally, Plaintiff admitted that not only did he not have a driver's license in Mississippi, he had never had a driver's license, period:
Pl.'s Dep. p. 42:9-23.
Pl.'s Dep. p. 43:6-9.
Plaintiff's counsel asserts that this only shows that Plaintiff has problems with his memory, and that his memory needs to be prompted. Plaintiff's purported confusion and memory loss, continues his counsel, should not serve as proof of willful, intentional lying warranting a dismissal of his claims.
The Court is not persuaded. Plaintiff repeatedly claimed during questioning that he did in fact have a license, but that it was suspended. Plaintiff continued to change his story as to when and how the license became suspended, and finally admitted that he never had a license. This is a clear example of an intentional lie, and Plaintiff's counsel cannot overcome this by asserting that Plaintiff's memory loss affected his testimony as to this matter, especially in light of Plaintiff's previously discussed "selective memory" regarding other specific details of the incident.
Plaintiff's testimony regarding his DUIs also shows his pattern of intentionally lying under oath.
In Plaintiff's verified response to the interrogatories, he stated that he had only one (1) DUI in Scott County, Mississippi, and that it had been thrown out. [Docket No. 51, Exhibit 1]. Later, Plaintiff testified in his deposition that he actually had three (3) DUIs, one of which was thrown out:
Pl.'s Dep. pp. 19:6-25; 20:1-5.
Following this inconsistent sworn testimony, Defense counsel conducted a public records search of Plaintiff's DUI charges in Scott County and Newton County, Mississippi. This search showed that, in fact, Plaintiff has had five (5) DUI arrests, four (4) of which resulted in convictions and one of which is a felony DUI that has been turned over to the district attorney for presentation to the grand jury, none of which was thrown out. [Docket No. 51, Exhibit 5]. This is clear evidence of Plaintiff's intentional fabrication under oath regarding his history of DUIs.
Plaintiff also provided false testimony regarding his other convictions. It was discovered that Plaintiff had an arrest for shoplifting in Boston and was convicted of drug offenses in Boston, which he did not disclose in either his original or supplemental response to interrogatory number 12. [Docket No. 51, Exhibits 1 & 2]. Plaintiff's response to interrogatory number 12 stated that he had been "arrested for shoplifting more than 2 or 3 years ago." Id. at Exhibit 1.
Yet, in his sworn deposition testimony, despite being warned by Defense counsel that "when I ask you about your criminal record, you'd do well to tell me everything," Plaintiff admitted that he had been charged at least twice for shoplifting, once in Mississippi and once in Boston; admitted that he was convicted for drug offenses for which he was incarcerated for a total of eight years in Massachusetts; and admitted that his interrogatory response raising the more recent Mississippi shoplifting did not disclose the Boston drug offenses or the Boston shoplifting:
Pl.'s Dep. p. 44:3-21.
Pl.'s Dep. p. 45:6-17.
A. Yeah.
Pl.'s Dep. pp. 47:12-25, 48:1-17.
Pl.'s Dep. p. 49:3-6
Pl.'s Dep. p. 49:13-19.
Pl.'s Dep. p. 50:4-15.
Probably '92—'89, '92.
Pl.'s Dep. p. 56:9-13.
Plaintiff further provided false testimony regarding his sworn responses to the interrogatories, which are contradicted by his deposition testimony. Plaintiff's interrogatory responses bore his signature; stated that he was sworn; stated that the responses were true and correct; and stated that he signed the responses before notary Katherine M. Bosquet on January 21, 2015. [Docket No. 51, Exhibit1].
However, at his deposition, Plaintiff was confronted with the contradictions between his interrogatory responses and his deposition testimony concerning his DUI's. During the courts of the deposition, Plaintiff testified that he appeared in Mr. Evans' office before Ms. Bosquet on January 20, 2015, not January 21, 2015 as stated in the verification, and that he never read the responses before he signed them:
Pl.'s Dep. pp. 22:11-25:22.
Plaintiff either falsely swore that he appeared before the notary public before reading and signing his interrogatory responses, or he lied about them in his deposition. Either way, Plaintiff has clearly lied under oath regarding his interrogatory responses and his deposition testimony.
Throughout the parties' briefing on this matter, Plaintiff's counsel has repeatedly asserted that due to Plaintiff's head injury as a result of the incident, Plaintiff has suffered severe memory loss and claims this as a defense to his inconsistent testimony in discovery. Plaintiff's only support for this contention in response to the Defendant's motion to dismiss was an affidavit of Plaintiff's live-in girlfriend, Pamela Cromer, who stated that she had noticed Plaintiff's memory loss following the incident. [Docket No. 64, Exhibit 2]. Plaintiff cites no medical report or authority on the matter until he filed his Supplemental Reply [Docket No. 101] to Defendant's response to Plaintiff's motion for reconsideration.
In this supplement, Plaintiff again asserts that the incident left Plaintiff with a head injury that caused sever memory loss, and does in fact attach medical records of doctors who examined Plaintiff following the incident. One of these medical records was prepared by Dr. Krishan Gupta, M.D. of Ridgewood Clinics, P.A. in Jackson, MS, who assessed Plaintiff for purposes of determining the extent of his memory loss, if any. The Court notes a particular assessment by Dr. Gupta:
[Docket No. 101, Exhibit 2].
In reviewing this report, the Court cannot determine that Plaintiff suffered such extreme memory loss following the incident to justify his inconsistent testimony and, even so, not confirmed by his doctors. If he actually experienced memory loss, it was selective. Plaintiff was able to selectively remember specific details about other aspects of the incident, which leads this Court to question the validity of his contention.
Furthermore, Plaintiff's alleged memory loss fails to explain his outright fabrication that at one time he had a driver's license. Plaintiff repeatedly stated that he had a driver's license throughout his deposition, and even gave specific instances when he claimed it was suspended or otherwise taken from him. This fabrication continued throughout the deposition and changed with each question asked of Plaintiff, until he finally admitted that he had in fact never gotten a driver's license from any state, much less in Mississippi. This is clear evidence of Plaintiff intentionally lying under a sworn oath, the importance of which was apparently disregarded and ignored by Plaintiff.
The Court concludes on a segment of Plaintiff's earlier quoted testimony, evidencing unmistakably Plaintiff's mindset on the obligation to be truthful:
Pl.'s Dep. p. 50:4-15.
Whether answering questions about his criminal record (only convictions were DUI and shoplifting before finally admitting an extensive record resulting in confinement of approximately eight years); the number of his prior convictions; how much he had to drink the day of the accident; and other matters bearing on his credibility, Plaintiff's evasiveness and outright fabrications persuade this Court, as a gatekeeper for the integrity of trials, that this lawsuit should not go forward with a Plaintiff who has shown so little respect for his obligation to answer questions truthfully. Accordingly, this Court is not persuaded by Plaintiff's excuse of memory loss. This Court declines to vacate its prior ruling that Plaintiff has intentionally lied under oath and, as such, this Court must dismiss his claims with prejudice.
The Court, after hearing arguments from the parties and reviewing relevant jurisprudence, is persuaded to DENY the Motion for Reconsideration [Docket No. 94]. Plaintiff makes no new arguments of law in this motion and does not raise any facts sufficient to justify a reconsideration of this Court's previous Order. Therefore, this Court DENIES Plaintiff's Motion for Reconsideration for the reasons set forth in this Court's previous Order and Final Judgment on the matter.